VIRTUALLY THE WORLD LIMITED
2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, MAYFAIR, LONDON W1J 6BE- Active
- Private Limited Company
- Company No. 05455093
- Last Updated: 01 Mar 2024
Company Profile
VIRTUALLY THE WORLD LIMITED was incorporated on Tuesday, May 17, 2005 as a Private Limited Company with registered address in LONDON. VIRTUALLY THE WORLD LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 4 days.
| Name | VIRTUALLY THE WORLD LIMITED |
|---|---|
| Company number | 05455093 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR LONDON W1J 6BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin Alex Edward Cooke Nationality: British |
Dates: Monday, September 9, 2019 - present
significant influence or control
|
| Mr George Sebastian Edward Cooke Nationality: British |
Dates: Tuesday, May 10, 2016 - Monday, September 9, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against VIRTUALLY THE WORLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUALLY THE WORLD LIMITED | 17 May 2005 |